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HUDDLED GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jun 30, 2025

7695_agm-r_2025-06-30_296f6672-ad58-4933-81d9-29c3e5bf9686.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0723P

Huddled Group PLC

30 June 2025

30 June 2025

Huddled Group plc

("Huddled", the "Company" or the "Group")

Result of AGM

Huddled Group plc (AIM:HUD), the circular economy e-commerce group, is pleased to announce that all resolutions proposed at today's Annual General Meeting were duly passed.

The full details of the vote can be found below:

Resolutions For % Against % Withheld
1 160,401,019 100.0% 0 0.0% 0
2 160,401,019 100.0% 0 0.0% 0
3 160,401,019 100.0% 0 0.0% 0
4 160,400,393 100.0% 0 0.0% 626
5 160,400,393 100.0% 0 0.0% 626
6 160,400,393 100.0% 0 0.0% 626
7 140,949,636 87.9% 19,450,757 12.1% 626
8 160,400,393 100.0% 0 0.0% 626
9 160,185,298 99.9% 215,721 0.1% 0
10* 141,781,683 88.4% 18,619,336 11.6% 0
11* 160,385,393 100.0% 15,626 0.0% 0

*Special resolution

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries:

For further information please visit www.huddled.com/investors, or contact:

Huddled Group plc

Martin Higginson

Michael Ashley

Daniel Wortley

Paul Simpson
[email protected]
Zeus (Nominated Adviser and Sole Broker)

James Hornigold, Nick Cowles, George Duxberry

Dominic King
Tel + 44 (0) 203 829 5000

(Investment Banking)

(Corporate Broking)
Alma Strategic Communications (Financial PR)

Rebecca Sanders-Hewett

Sam Modlin
[email protected]

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